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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keens, David Wilson

    Related profiles found in government register
  • Keens, David Wilson
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Wilson Keens
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 West Wing, Caldecote Hall Drive, Caldecote, Nuneaton, Warwickshire, CV10 0UL, England

      IIF 38
  • Keens, David Wilson
    British born in August 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    AGRATECH LIMITED
    07218431
    C/o Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-09 ~ 2015-04-01
    IIF 32 - Director → ME
  • 2
    ANGLING TRUST LIMITED
    - now 05320350
    FISHERIES & ANGLING CONSERVATION TRUST LIMITED - 2008-10-16
    Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
    Active Corporate (65 parents)
    Officer
    2026-03-26 ~ now
    IIF 33 - Director → ME
  • 3
    BRECON DEBT RECOVERY LIMITED
    - now 00866802 06482893
    PDRS LIMITED - 2013-05-22
    PENNINE DEBT RECOVERY LIMITED
    - 2002-08-05 00866802
    CROESUS LIMITED - 1992-01-15
    TEXTILGLAS LIMITED - 1980-12-31
    Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-09-05 ~ 2015-04-01
    IIF 31 - Director → ME
    1993-01-29 ~ 1993-01-31
    IIF 40 - Director → ME
  • 4
    BRECON DEBT RECOVERY LIMITED
    06482893 00866802
    Glen House, 200-208 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-24 ~ 2011-09-27
    IIF 26 - Director → ME
  • 5
    CALDECOTE FINANCE LIMITED
    07358009
    5 Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CALDECOTE HALL LIMITED
    07358007
    Box 4 West Wing, Caldecote Hall, Caldecote Hall Drive, Caldecote, Nuneaton
    Active Corporate (6 parents)
    Officer
    2010-08-26 ~ 2014-06-09
    IIF 18 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CALLSCAN LIMITED
    01519462
    Qpc Ltd, The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-08) ~ 2002-12-19
    IIF 36 - Director → ME
  • 8
    CAPITA CUSTOMER MANAGEMENT LIMITED - now
    CLUB 24 LIMITED
    - 2012-01-03 01336850 12212918... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    (before 1992-06-08) ~ 2011-06-29
    IIF 14 - Director → ME
  • 9
    CHOICE DISCOUNT STORES LIMITED
    - now 01712914
    C & G LIMITED
    - 1991-08-15 01712914
    14-14a Rectory Road, Hadleigh Benfleet, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 2015-05-11
    IIF 13 - Director → ME
  • 10
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    1999-11-25 ~ 2001-01-25
    IIF 37 - Director → ME
  • 11
    COTTON TRADERS HOLDINGS LIMITED
    - now 02937374
    LIDS LIMITED - 1994-09-19
    Cotton Traders House Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-02-01 ~ 2014-07-28
    IIF 2 - Director → ME
  • 12
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (36 parents)
    Officer
    2000-01-06 ~ 2001-01-31
    IIF 35 - Director → ME
  • 13
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    2015-04-29 ~ 2021-07-09
    IIF 1 - Director → ME
  • 14
    LIME CLOTHING LIMITED
    06091894
    Next Plc, Desford Road, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 15
    LIME RETAIL LIMITED
    06091748
    Next Plc, Desford Road, Enderby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 29 - Director → ME
  • 16
    LIPSY LIMITED
    - now 05728110
    GRENWOOD LIMITED - 2006-07-04
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-09-29 ~ 2015-04-01
    IIF 25 - Director → ME
  • 17
    LIPSY STORES LIMITED
    06504978
    Desford Road, Enderby, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 24 - Director → ME
  • 18
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC - 2021-01-08
    10 Back Hill, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-10 ~ now
    IIF 34 - Director → ME
  • 19
    NEXT BRAND LIMITED
    - now 02570797
    NEXT INTERNATIONAL LIMITED
    - 1996-12-17 02570797
    CAUSELINK LIMITED
    - 1992-03-27 02570797
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    (before 1992-12-24) ~ 2015-04-01
    IIF 4 - Director → ME
  • 20
    NEXT DISTRIBUTION LIMITED
    - now 03045421
    BOYDVALE LIMITED
    - 1997-06-27 03045421
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (26 parents)
    Officer
    1996-10-10 ~ 2015-04-01
    IIF 6 - Director → ME
  • 21
    NEXT FINANCIAL SERVICES LIMITED
    - now 02958128 01210373
    NEXT CARD SERVICES LIMITED
    - 2002-11-06 02958128
    VENTURA GROUP LIMITED
    - 2002-09-26 02958128 01210373
    TRANSACTIVE LIMITED - 1995-06-23
    WELBACROFT LIMITED - 1995-04-04
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (20 parents)
    Officer
    1996-10-10 ~ 2015-04-01
    IIF 5 - Director → ME
  • 22
    NEXT HOLDINGS LIMITED - now
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC
    - 2016-06-13 00035161 04412362... (more)
    NEXT PLC
    - 2002-11-22 00035161 01470280... (more)
    J HEPWORTH & SON PLC
    - 1986-01-03 00035161
    Desford Road, Enderby, Leicester
    Active Corporate (33 parents, 28 offsprings)
    Officer
    (before 1992-06-08) ~ 2015-05-15
    IIF 20 - Director → ME
  • 23
    NEXT MANUFACTURING LIMITED - now
    V.C.S.M. LIMITED
    - 2015-12-01 02570801
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - 2004-07-22 02570801 05131669
    WEBBER & KEENS LIMITED
    - 2001-08-31 02570801
    DEBT RECOVERY AGENTS LIMITED
    - 2001-02-07 02570801
    RIGHTPLEDGE LIMITED
    - 1996-10-09 02570801
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    (before 1992-12-24) ~ 2015-04-01
    IIF 7 - Director → ME
  • 24
    NEXT NEAR EAST LIMITED
    - now 00123434 01210373... (more)
    NEXT RETAIL LIMITED
    - 2003-03-25 00123434 NF003684... (more)
    HEPWORTH (RETAIL) LIMITED - 1986-08-29
    HEPWORTHS,LIMITED - 1980-12-31
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (23 parents)
    Officer
    1993-02-11 ~ 2015-04-01
    IIF 10 - Director → ME
  • 25
    NEXT GROUP PLC
    - 2002-11-22 04412362 00035161... (more)
    BRONZEJASPER PUBLIC LIMITED COMPANY
    - 2002-09-11 04412362
    Desford Road, Enderby, Leicester
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2002-09-09 ~ 2015-04-01
    IIF 21 - Director → ME
  • 26
    NEXT PROPERTIES LTD
    - now 02570546
    TRYARM LIMITED
    - 1995-12-11 02570546
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    (before 1992-12-21) ~ 2015-04-01
    IIF 9 - Director → ME
  • 27
    NEXT RETAIL LIMITED
    - now 04521150 NF003684... (more)
    NEXT NEAR EAST LIMITED
    - 2003-03-25 04521150 NF002855... (more)
    EVER 1889 LIMITED - 2002-10-03
    Desford Road, Enderby, Leicester
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-10-21 ~ 2015-04-01
    IIF 22 - Director → ME
  • 28
    NEXT RETAIL LIMITED
    - now NF003684 00123434... (more)
    NEXT NEAR EAST LIMITED
    - 2003-03-25 NF003684 01210373... (more)
    C/o Mckinty & Wright, 5-7 Upper Queen Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-12 ~ now
    IIF 3 - Director → ME
  • 29
    NEXT SOURCING (UK) LIMITED
    - now 05188107
    EVER 2439 LIMITED
    - 2004-08-16 05188107 05204010... (more)
    Desford Road, Enderby, Leicester
    Active Corporate (11 parents)
    Officer
    2004-08-11 ~ 2015-04-01
    IIF 23 - Director → ME
  • 30
    PAIGE GROUP LIMITED(THE)
    - now 00452053
    MORRISONS ASSOCIATED COMPANIES LIMITED - 1984-06-06
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (15 parents)
    Officer
    1993-01-29 ~ 2015-04-01
    IIF 12 - Director → ME
  • 31
    PROJECT DONCASTER LIMITED
    09189080
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2014-08-28 ~ 2014-12-30
    IIF 30 - Director → ME
  • 32
    SELKIRK HOUSE (WBRK) LIMITED - now
    WELCOME BREAK LIMITED - 1996-11-06
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-12-21) ~ 1992-05-01
    IIF 41 - Director → ME
  • 33
    THE FISHER TRAINING GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-03-16
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2000-01-06 ~ 2011-06-29
    IIF 15 - Director → ME
  • 34
    THE NEXT DIRECTORY LIMITED
    - now 02570808
    BASEPLEDGE LIMITED
    - 1995-12-08 02570808
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (13 parents)
    Officer
    (before 1992-12-24) ~ 2015-04-01
    IIF 11 - Director → ME
  • 35
    VAN DYKE LIMITED
    - now 01470280
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1996-01-29 during the appointment or period of control
    Commencement of winding up on 1996-01-29 during the appointment or period of control
    FENWORTH CLOTHING LIMITED - 1984-11-21
    KENDALL & SONS LIMITED - 1984-03-06
    NEXT LIMITED - 1982-03-02
    ARDETTA LIMITED - 1981-12-31
    Desford Road, Enderley, Leicester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 36
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED
    - 2004-07-22 05131185 05131184... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    2004-07-06 ~ 2011-06-29
    IIF 17 - Director → ME
  • 37
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - now 05131669 02570801
    EVER 2387 LIMITED
    - 2004-07-22 05131669 05139995... (more)
    17 Rochester Row, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-06 ~ 2011-06-29
    IIF 16 - Director → ME
  • 38
    VENTURA GROUP LIMITED
    - now 01210373 02958128
    NEXT NEAR EAST LIMITED
    - 2002-09-30 01210373 NF002855... (more)
    NEXT FINANCIAL SERVICES LTD
    - 2002-03-13 01210373 02958128
    UMBRELLAS LIMITED
    - 1995-12-11 01210373
    LIMEWORTH LIMITED - 1992-01-17
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (13 parents)
    Officer
    1993-01-29 ~ 2015-04-01
    IIF 8 - Director → ME
  • 39
    VENTURA NETWORK DISTRIBUTION LIMITED
    06056341
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (9 parents)
    Officer
    2007-01-17 ~ 2015-04-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.